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Home > England & Wales Companies > 1 LADY SOMERSET MANAGEMENT LIMITED
Company Information for

1 LADY SOMERSET MANAGEMENT LIMITED

1B LADY SOMERSET ROAD, LONDON, NW5 1UR,
Company Registration Number
08287045
Private Limited Company
Active

Company Overview

About 1 Lady Somerset Management Ltd
1 LADY SOMERSET MANAGEMENT LIMITED was founded on 2012-11-08 and has its registered office in London. The organisation's status is listed as "Active". 1 Lady Somerset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 LADY SOMERSET MANAGEMENT LIMITED
 
Legal Registered Office
1B LADY SOMERSET ROAD
LONDON
NW5 1UR
Other companies in NW5
 
Filing Information
Company Number 08287045
Company ID Number 08287045
Date formed 2012-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 27/08/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 LADY SOMERSET MANAGEMENT LIMITED
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Company Officers of 1 LADY SOMERSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS FRANCIS
 Company Secretary 2015-01-06
ROBERTO CAMPANA
 Director 2012-11-08
NICHOLAS FRANCIS
 Director 2012-11-08
CHRISTOPHER MARK LASZLO
 Director 2015-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
PARDEEP KAUR
 Company Secretary 2012-11-08 2015-01-06
PARDEEP KAUR
 Director 2012-11-08 2015-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANCIS FRANCIS ARCHITECTS LIMITED Director 2009-11-04 CURRENT 2009-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-08-23Previous accounting period shortened from 28/11/22 TO 27/11/22
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM Flat C 1, Lady Somerset Road London NW5 1UR
2023-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RAYMOND STEAD
2023-06-21CESSATION OF NICHOLAS FRANCIS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21APPOINTMENT TERMINATED, DIRECTOR SHARON CHAVA FRANCIS
2023-06-21Termination of appointment of Sharon Francis on 2023-06-21
2023-06-21DIRECTOR APPOINTED MR GEORGE RAYMOND STEAD
2023-06-21Appointment of Mr George Raymond Stead as company secretary on 2023-06-21
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-10-17PSC04Change of details for Mr Nicholas Francis as a person with significant control on 2022-10-17
2022-10-17CH01Director's details changed for Ms Sharon Chava Francis on 2022-10-17
2022-08-2430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-08-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-09-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AA01Previous accounting period shortened from 29/11/18 TO 28/11/18
2018-11-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16TM02Termination of appointment of Nicholas Francis on 2018-11-16
2018-11-16AP03Appointment of Ms Sharon Francis as company secretary on 2018-11-16
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS
2018-11-16AP01DIRECTOR APPOINTED MS SHARON CHAVA FRANCIS
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-31AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-30AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AP03Appointment of Mr Nicholas Francis as company secretary on 2015-01-06
2015-01-07TM02Termination of appointment of Pardeep Kaur on 2015-01-06
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PARDEEP KAUR
2015-01-07AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK LASZLO
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-09AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-29AR0108/11/13 ANNUAL RETURN FULL LIST
2012-11-13SH0108/11/12 STATEMENT OF CAPITAL GBP 3
2012-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-08NEWINCCERTIFICATE OF INCORPORATION
2012-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1 LADY SOMERSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 LADY SOMERSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 LADY SOMERSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 LADY SOMERSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 LADY SOMERSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 LADY SOMERSET MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 LADY SOMERSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 LADY SOMERSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1 LADY SOMERSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 LADY SOMERSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 LADY SOMERSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 LADY SOMERSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW5 1UR